Federal Bureau of Investigation (FBI)

Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy to defraud First NBC Bank,,,

Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of,,,

North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs PROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making,,,

D.C. Corrections Officer Charged with Embezzlement Defendant Accused of Stealing from Labor Union while Serving as its Chairman WASHINGTON – A District of Columbia Department of Corrections Officer was arrested today after being charged in federal court with embezzling tens of thousands of dollars,,,

Romance Scammer Sentenced to 3+ Years in Prison A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Frederick Orji, a 38-year-old naturalized U,,,

EDVA Takes Action Against COVID-19 Fraud in 2022 ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney for the Eastern District of Virginia (EDVA), announced an update on the U.S. Attorney’s Office’s criminal and civil enforcement efforts to combat COVID-19 related fraud, including,,,

DOMINICAN REPUBLIC MAN SENTENCED TO 141 MONTHS INCARCERATION IN CONNECTION WITH HAULOVER BAY SHOOTOUT ST. THOMAS, VI – United States Attorney Delia L. Smith announced today that Rammer Guerrero Morales, 31, of the Dominican Republic, was sentenced to 141 months of imprisonment by Chief Judge Robert,,,

Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims ALEXANDRIA, Va. – A federal jury convicted a Washington, D.C. woman today on multiple charges of conspiracy to commit bank fraud, bank fraud, trafficking in unauthorized access devices, aggravated identity theft,,,

Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405. The announcement was made by U.S. Attorney Matthew M,,,

Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain WASHINGTON – The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization DC Children and Youth Investment Trust,,,